Tag: Suing
CoinFLEX’s Creditors Are Suing CEO Mark Lamb Over OPNX Pivot and Want to Claw Back Money From Roger Ver
"I was the plaintiff, not CoinFLEX," Ver insisted, adding that the suit was kept confidential in accordance with Hong Kong law. CoinFLEX "later filed [...]
SEC Asked Coinbase to Stop Trading in all Cryptocurrencies Other Than Bitcoin Before Suing: Report
“They came back to us, and they said . . . we believe every asset other than bitcoin is a security,” Armstrong said according to the FT. “And, we said [...]
CFTC Overreached in Suing Binance, Crypto Exchange Says
The filing leans heavily on the view that the CFTC is overreaching in suing Binance, which does not operate in the U.S., and its CEO Changpeng "CZ" Zh [...]
Crypto Markets Stay Down Following SEC Suing Binance
U.S. Bankruptcy Court Judge Sean Lane extended a mediation period between crypto lender Genesis and its creditors at a Monday hearing as tensions flar [...]
Here’s why Diddy is suing Diageo over his vodka and tequila brands
Diddy attends The After hosted by Diddy & Doja Cat powered by Ciroc Premium Vodka and DeLeon Tequila at Club Love on May 01, 2023 in New York City [...]
Musk hints at suing Microsoft, US Rep wants Gary Gensler fired…
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Elon Musk threatens Microsoft with lawsuit, claims AI trained on Twitter data
Microsoft has been threatened [...]
Here’s why CFTC suing Binance is a bigger deal than an SEC enforcement
The United States Commodity Futures Trading Commission (CFTC) sued crypto exchange Binance for violations of trading and derivatives laws. The lawsuit [...]
Silvergate shutting down, Alameda suing Grayscale
With the Bitcoin (BTC) halving more than a year away, don’t expect crypto industry narratives to change anytime soon. Nay, crypto winter is still in f [...]
First Mover Americas: SEC Suing Do Kwon For Misleading Investors
The latest price moves in bitcoin (BTC) and crypto markets in context for Feb. 17, 2023. First Mover is CoinDesk’s daily newsletter that contextualize [...]
Celsius creditors committee proposes suing Mashinsky, other Celsius execs
The official committee of Celsius creditors is proposing to sue Celsius co-founder Alex Mashinsky and other executives for "fraud, recklessness, gross [...]
Washington, DC Suing MicroStrategy’s Michael Saylor for Tax Fraud
The District of Columbia is suing MicroStrategy (MSTR) founder and executive chairman Michael Saylor for allegedly never having paid any income taxes [...]
Suing SEC Is a Possibility, Bitwise Chief Compliance Officer Says
“It’s about getting answers to some of the technical questions,” Bitwise Chief Compliance Officer Katherine Dowling said, regarding the SEC’s denial o [...]
Celsius Looks Sloppy in New Lawsuit, but So Does the DeFi Legend Suing It
The lawsuit, alongside a recent research report, also cast new light on a pseudonymous Twitter account, @0x_b1, that became highly influential with t [...]
The Case for Suing Celsius, Terraform Labs
The same group of plaintiffs, which includes pseudonymous Terra victim and researcher Fatman, has said it will also file suit against Terraform Labs, [...]